Statements: Oluwole A. OGUNGBUYI

Canonical ID: NK-8MND9WDFRQzokBQZ4Gr2hc · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3nxgk
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3nxgl
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3qrb5
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3pfcd
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3nxgj
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3nxgm
Person:addressXX, XXengus_sam_exclusionsusgsa-s4mr3qq68
Person:aliasWole A. BABESTANengus_ofac_sdnofac-6712
Person:aliasOlatunde Irewole SHOFESOengus_ofac_sdnofac-6712
Person:aliasOlatude I. SHOFESOengus_ofac_sdnofac-6712
Person:aliasBabestan Oluwole ADEMULEROengus_ofac_sdnofac-6712
Person:aliasWally OGUNGBUYIengus_ofac_sdnofac-6712
Person:aliasWole A. OGUNGBUYIengus_ofac_sdnofac-6712
Person:birthDate1953-03-04engus_ofac_sdnofac-6712
Person:birthPlaceNigeriaengus_ofac_sdnofac-6712
Person:countryusengus_sam_exclusionsusgsa-s4mr3nxgk
Person:countryusengus_sam_exclusionsusgsa-s4mr3pfcd
Person:countryusengus_sam_exclusionsusgsa-s4mr3qrb5
Person:countryusengus_sam_exclusionsusgsa-s4mr3qq68
Person:countryusengus_sam_exclusionsusgsa-s4mr3nxgl
Person:countryusengus_sam_exclusionsusgsa-s4mr3nxgm
Person:countryusengus_sam_exclusionsusgsa-s4mr3nxgj
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nxgl
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qq68
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nxgj
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nxgk
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3nxgm
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3qrb5
Person:createdAt2005-05-25engus_sam_exclusionsusgsa-s4mr3pfcd
Person:firstNameWALLYengus_sam_exclusionsusgsa-s4mr3qq68
Person:firstNameOluwole A.engus_ofac_sdnofac-6712
Person:firstNameWole A.engus_ofac_sdnofac-6712
Person:firstNameWallyengus_ofac_sdnofac-6712
Person:firstNameOlatunde Irewoleengus_ofac_sdnofac-6712
Person:firstNameOlatude I.engus_ofac_sdnofac-6712
Person:firstNameBabestan Oluwoleengus_ofac_sdnofac-6712
Person:firstNameBABESTAN OLUWOLEengus_sam_exclusionsusgsa-s4mr3nxgj
Person:firstNameOLATUDE I.engus_sam_exclusionsusgsa-s4mr3nxgm
Person:firstNameOLATUNDE IREWOLEengus_sam_exclusionsusgsa-s4mr3qrb5
Person:firstNameOLUWOLE A.engus_sam_exclusionsusgsa-s4mr3pfcd
Person:firstNameWOLE A.engus_sam_exclusionsusgsa-s4mr3nxgk
Person:firstNameWOLE A.engus_sam_exclusionsusgsa-s4mr3nxgl
Person:id08cbcace8091c27b98d054278e1b2ab7bf4a4481engus_sam_exclusionsusgsa-s4mr3pfcd
Person:idd5b88b082971b3b3aa45674222e9b2236cd136deengus_sam_exclusionsusgsa-s4mr3qq68
Person:idccf320494ce13f1401d13d934dca5dcc2ecea38dengus_sam_exclusionsusgsa-s4mr3nxgm
Person:idf53b014991b29d1ccf64b56853266d54cf52ba61engus_ofac_sdnofac-6712
Person:ida65e990b68f9e7d5a31de4d8c22ae49e49ca919bengus_sam_exclusionsusgsa-s4mr3nxgj
Person:idbd31a199c491a374537b7ac7a90732d49dd35e11engus_sam_exclusionsusgsa-s4mr3qrb5
Person:ideb785aaf6419380284c3831d79bbd6608b8b3c89engus_sam_exclusionsusgsa-s4mr3nxgk
Person:ida48c435fa5cac9cefa9b95de9d933b5a2cdb8e5eus_trade_cslofac-6712
Person:id480c1e9d29cac604e9922420cf950abe5e5502a7engus_sam_exclusionsusgsa-s4mr3nxgl
Person:lastNameSHOFESOengus_ofac_sdnofac-6712
Person:lastNameOGUNGBUYIengus_sam_exclusionsusgsa-s4mr3pfcd
Person:lastNameADEMULEROengus_ofac_sdnofac-6712
Person:lastNameBABESTANengus_ofac_sdnofac-6712
Person:lastNameBABESTANengus_sam_exclusionsusgsa-s4mr3nxgk
Person:lastNameOGUNGBUYIengus_ofac_sdnofac-6712
Person:lastNameSHOFESOengus_sam_exclusionsusgsa-s4mr3nxgm
Person:lastNameOGUNGBUYIengus_sam_exclusionsusgsa-s4mr3qq68
Person:lastNameOGUNGBUYIengus_sam_exclusionsusgsa-s4mr3nxgl
Person:lastNameSHOFESOengus_sam_exclusionsusgsa-s4mr3qrb5
Person:lastNameADEMULEROengus_sam_exclusionsusgsa-s4mr3nxgj
Person:nameWOLE A. OGUNGBUYIengus_sam_exclusionsusgsa-s4mr3nxgl
Person:nameOLATUNDE IREWOLE SHOFESOengus_sam_exclusionsusgsa-s4mr3qrb5
Person:nameBABESTAN OLUWOLE ADEMULEROengus_sam_exclusionsusgsa-s4mr3nxgj
Person:nameOLUWOLE A. OGUNGBUYIengus_sam_exclusionsusgsa-s4mr3pfcd
Person:nameOGUNGBUYI, Oluwole A.us_trade_cslofac-6712
Person:nameWALLY OGUNGBUYIengus_sam_exclusionsusgsa-s4mr3qq68
Person:nameWOLE A. BABESTANengus_sam_exclusionsusgsa-s4mr3nxgk
Person:nameOluwole A. OGUNGBUYIengus_ofac_sdnofac-6712
Person:nameOLATUDE I. SHOFESOengus_sam_exclusionsusgsa-s4mr3nxgm
Person:notes(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)engus_sam_exclusionsusgsa-s4mr3qq68
Person:notes(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)engus_sam_exclusionsusgsa-s4mr3pfcd
Person:notes(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)engus_sam_exclusionsusgsa-s4mr3nxgl
Person:notes(also WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)engus_sam_exclusionsusgsa-s4mr3nxgj
Person:notes(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)engus_sam_exclusionsusgsa-s4mr3nxgm
Person:notes(also BABESTAN OLUWOLE ADEMULERO, WOLE A. BABESTAN, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI)engus_sam_exclusionsusgsa-s4mr3qrb5
Person:notes(also BABESTAN OLUWOLE ADEMULERO, WOLE A. OGUNGBUYI, OLATUDE I. SHOFESO, OLUWOLE A. OGUNGBUYI, WALLY OGUNGBUYI, OLATUNDE IREWOLE SHOFESO)engus_sam_exclusionsusgsa-s4mr3nxgk
Person:programIdUS-NARCOengus_ofac_sdnofac-6712
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6712engus_ofac_sdnofac-6712
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3nxgj
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3nxgk
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qq68
Person:topicssanctionus_trade_cslofac-6712
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3qrb5
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3pfcd
Person:topicssanctionengus_ofac_sdnofac-6712
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3nxgl
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mr3nxgm
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